Intertek Inspection Services UK Limited

Company Name	Intertek Inspection Services UK Limited
Directors	Bertrand Mallet and Ross McCluskey
Company Status	Active
Company Number	00956722
Category	Private Limited Company
Incorporation Date	23 June 1969(54 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	30 May 2022(52 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(43 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Alan John Sanger
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Pipers Field Ridgewood Uckfield East Sussex TN22 5SD

Director Name	Hassan El Maghraby
Date of Birth	November 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1991(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 1996)
Role	Mechanical Engineer
Correspondence Address	59 Wiedemann Strasse 4050 Moenchengladbach 3 Moenchengladbach 41199

Director Name	Mr Geoffrey Lester
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2005)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Oakdene 6 Bramble Mead Balcombe Haywards Heath West Sussex RH17 6HU

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Secretary Name	Alan Sidney Tointon
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Director Name	Mr Kevin George Osman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(27 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Cottage Norlington Lane Ringmer East Sussex BN8 5SH

Secretary Name	Mr Nicholas Simon Martin
Nationality	British
Status	Resigned
Appointed	01 February 2000(30 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Carshalton Park Road Carshalton Surrey SM5 3SF

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(35 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(36 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Director Name	Stuart Glen Miller
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(37 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Devonshire Road Carmichael Biggar ML12 6PG Scotland

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	14 November 2010(41 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(42 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(42 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(43 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Scott Alexander McInnes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(43 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Candymill Lane Hamilton ML3 0FD Scotland

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(43 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Dr Chetan Kumar Parmar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(43 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Talban Singh Sohi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(43 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davy Avenue Knowlhill Milton Keynes MK5 8NL

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Michele Marie Furlong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(45 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(45 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Jan Henry Henriksen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2016(46 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2020)
Role	General Manager
Country of Residence	Norway
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(47 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(48 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Richard David Nott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Contact

Website	intertek.com
Telephone	0116 2961620
Telephone region	Leicester

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Rcg Moody International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,255,000
Gross Profit	£9,081,000
Net Worth	£11,533,000
Current Liabilities	£27,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

2 May 2007	Delivered on: 16 May 2007 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee) Classification: A composite debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cuckfield house, high street, cuckfield,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 7 April 2004 Satisfied on: 2 May 2007 Persons entitled: Close Investment Partners Limited (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land and buildings owned by rcg-moody international limited at cuckfield house high street cuckfield west sussex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 23 September 2003 Satisfied on: 28 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
24 October 1989	Delivered on: 2 November 1989 Satisfied on: 28 April 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1985	Delivered on: 26 November 1985 Satisfied on: 28 April 2004 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

5 September 2020	Full accounts made up to 31 December 2019 (35 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Statement of company's objects (2 pages)
20 August 2020	Memorandum and Articles of Association (27 pages)
23 April 2020	Termination of appointment of Jan Henry Henriksen as a director on 23 April 2020 (1 page)
23 April 2020	Appointment of Mr Richard David Nott as a director on 23 April 2020 (2 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (30 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
19 April 2018	Appointment of Mr Julian Charles Burge as a director on 6 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 31 December 2016 (23 pages)
30 November 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
26 September 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
5 May 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 May 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
20 May 2016	Appointment of Mr Jan Henry Henriksen as a director on 12 May 2016 (2 pages)
20 May 2016	Appointment of Mr Jan Henry Henriksen as a director on 12 May 2016 (2 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (4 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (4 pages)
8 March 2016	Termination of appointment of Scott Alexander Mcinnes as a director on 17 February 2016 (1 page)
8 March 2016	Termination of appointment of Scott Alexander Mcinnes as a director on 17 February 2016 (1 page)
19 February 2016	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (6 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
12 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
14 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
14 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
13 February 2014	Memorandum and Articles of Association (5 pages)
13 February 2014	Memorandum and Articles of Association (5 pages)
18 December 2013	Termination of appointment of Chetan Parmar as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Chetan Parmar as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
4 December 2013	Company name changed moody international LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-02 (2 pages)
4 December 2013	Change of name notice (2 pages)
4 December 2013	Change of name notice (2 pages)
4 December 2013	Company name changed moody international LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-02 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Appointment of Scott Alexander Mcinnes as a director (2 pages)
24 July 2012	Appointment of Scott Alexander Mcinnes as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
4 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
4 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
3 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
3 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Termination of appointment of Stuart Miller as a director (1 page)
10 November 2011	Termination of appointment of Stuart Miller as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 September 2011	Full accounts made up to 31 December 2010 (18 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
5 July 2011	Termination of appointment of Kevin Osman as a director (1 page)
5 July 2011	Termination of appointment of Kevin Osman as a director (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 December 2009	Director's details changed for Kevin George Osman on 14 November 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Stuart Glen Miller on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Kevin George Osman on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Stuart Glen Miller on 14 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
14 December 2007	Return made up to 14/11/07; no change of members (7 pages)
14 December 2007	Return made up to 14/11/07; no change of members (7 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
23 May 2007	Memorandum and Articles of Association (5 pages)
23 May 2007	Declaration of assistance for shares acquisition (11 pages)
23 May 2007	Declaration of assistance for shares acquisition (11 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 May 2007	Memorandum and Articles of Association (5 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
13 December 2005	Return made up to 14/11/05; full list of members (7 pages)
13 December 2005	Return made up to 14/11/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
9 December 2004	Return made up to 14/11/04; full list of members (7 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Return made up to 14/11/03; full list of members (7 pages)
17 December 2003	Return made up to 14/11/03; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Return made up to 14/11/02; full list of members (7 pages)
17 December 2002	Return made up to 14/11/02; full list of members (7 pages)
16 July 2002	Full accounts made up to 31 December 2001 (13 pages)
16 July 2002	Full accounts made up to 31 December 2001 (13 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 November 2000	Return made up to 14/11/00; full list of members (7 pages)
22 November 2000	Return made up to 14/11/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 14/11/99; full list of members (7 pages)
6 December 1999	Return made up to 14/11/99; full list of members (7 pages)
23 July 1999	Full accounts made up to 31 December 1998 (16 pages)
23 July 1999	Full accounts made up to 31 December 1998 (16 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
20 November 1998	Return made up to 14/11/98; no change of members (4 pages)
20 November 1998	Return made up to 14/11/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 December 1997 (15 pages)
18 September 1998	Full accounts made up to 31 December 1997 (15 pages)
9 December 1997	Return made up to 14/11/97; no change of members (4 pages)
9 December 1997	Return made up to 14/11/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
18 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Memorandum and Articles of Association (11 pages)
18 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Memorandum and Articles of Association (11 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
11 November 1996	Company name changed maghraby moody international lim ited\certificate issued on 12/11/96 (2 pages)
11 November 1996	Company name changed maghraby moody international lim ited\certificate issued on 12/11/96 (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
17 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (16 pages)
13 September 1995	Full accounts made up to 31 December 1994 (16 pages)
5 April 1991	Company name changed moody-tottrup international (hol dings) LIMITED\certificate issued on 08/04/91 (2 pages)
5 April 1991	Company name changed moody-tottrup international (hol dings) LIMITED\certificate issued on 08/04/91 (2 pages)
6 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
6 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 May 1978	Company name changed\certificate issued on 10/05/78 (9 pages)
10 May 1978	Company name changed\certificate issued on 10/05/78 (9 pages)
23 June 1969	Certificate of incorporation (1 page)
23 June 1969	Certificate of incorporation (1 page)

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